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26 Aug 2009 10:18
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MANDARIN ORIENTALΒ INTERNATIONAL LIMITEDNOTIFICATION OFΒ TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESΒ ANDΒ CONNECTED PERSONS1)Β Name ofΒ issuerMandarin OrientalΒ International Limited2)Β State whether the notification relates to (i) a transaction notified in accordance withΒ DTRΒ 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorTerry Stinson4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNo5) Description of shares (including class), debentures or derivatives or financial instrumentsΒ relating to sharesOrdinary shares ofΒ US$0.05 each6) State the nature of the transaction(i) Acquisition of ordinary sharesΒ as a result of exercise of options(ii) Sale of ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquired500,000Β shares8) Number of shares, debentures or financial instruments relating to shares disposed500,000 shares9) Price per share(i) Exercise price perΒ share: 200,000 shares atΒ US$0.5190Β per share 300,000 shares at US$0.6160 per share (ii) Selling price per share:Β 500,000 shares atΒ US$1.4186Β per share10) Date and place of transaction25thΒ AugustΒ 2009,Β Bermuda11) Date issuer informed of transaction26thΒ AugustΒ 200912) Additional informationNone13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270Β 14)Β Name ofΒ dulyΒ authorized officer of issuerΒ responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf ofΒ Mandarin OrientalΒ InternationalΒ Limited26thΒ AugustΒ 2009www.mandarinoriental.com
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